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CDD Risk, Onboarding Analyst

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Adyen

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Location:
Netherlands , Amsterdam

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Category:
IT - Administration

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Contract Type:
Employment contract

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Salary:

Not provided
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Job Description:

We are looking for an enthusiastic new colleague to join our Merchants operations department. You will be part of the Underwriting team in Amsterdam working closely with Sales, Account Management, Compliance, Monitoring and Product/Development. In this role you will be responsible for reviewing potential and existing merchants from various perspectives. Think for example about anti-money laundering, reputational, regulatory or fraud risk. As a highly regulated company we need to adhere to various rules and regulations and make sure we grow our business with a healthy portfolio of merchants. A large part of this role is also to facilitate our growth by scaling internal processes and focusing on continuous optimization and automation.

Job Responsibility:

  • Perform risk assessments during onboarding based on customers' profile (e.g. business model, ownership structure, legal entity details, etcetera)
  • Setup and monitor procedures related to merchant onboarding and changes
  • Execute merchant changes which require a change in client data
  • Support and train colleagues around the onboarding processes and compliance procedures
  • Support Commercial/Product teams in regards to new and existing merchants questions around onboarding requirements and restricted products
  • Facilitate growth by scaling internal processes and focusing on continuous optimization and automation

Requirements:

  • 2+ years of experience within CDD/AML/KYC
  • Experience in Financial Services/Banking is a plus
  • A fast decision-maker: able to weigh different interests and motivate your decision
  • A self-starter who enjoys a fast-paced tech environment
  • Able to communicate cross-functionally and globally
  • Strong analytical skills and believe efficiency is key
  • Good understanding of the different relevant risks for a licensed bank

Nice to have:

Experience in Financial Services/Banking

Additional Information:

Job Posted:
May 06, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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